Manage Cross-Border KYT Policy Compliance Operating Layer for VASPs
SFTY Business helps VASPs apply jurisdiction-specific KYT rules to international wallet transfers by connecting multi-provider data into structured workflows with audit-ready evidence.
Business solution
SFTY standardizes cross-border KYT policy enforcement
SFTY connects wallet activity, transaction data, provider outputs and regulatory requirements into one workflow that enforces jurisdiction-specific KYT policies with clear audit evidence and consistent risk controls.
- Orchestrate provider outputs
- Apply risk rules and policies
- Track regulatory rule updates
- Build audit-ready evidence
Travel Rule
KYB
Screening
KYT
KYC
SFTY Compliance Control Layer
Cases
Decisions
Evidence
Reports
Kyt policies become inconsistent across borders
Compliance teams face difficulties enforcing KYT rules when transaction data and wallet activity span multiple jurisdictions. This creates gaps in risk visibility and slows cross-border transaction reviews with weak evidence traceability for audit and regulatory scrutiny.
Explore cross-border workflowsFragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manual reviews
Teams move data between dashboards, spreadsheets and internal notes
Outdated rules
Regulatory changes are hard to map into internal workflows
Weak audit trail
Evidence and decision history are difficult to reconstruct later
Workflow
From cross-border wallet risk to review
SFTY consolidates international wallet and transaction risk signals into structured reviews, case workflows, evidence logging and compliance reporting for VASP teams.
Explore case flowChecks
KYC, KYB, KYT and screening outputs enter SFTY
Rules
Risk rules route checks into the right workflow
Case
A case opens with customer, wallet and provider context
Decision
Teams review, decide and record the outcome
Evidence
Logs, decisions and reports stay ready for audit
Provider orchestration capabilities
KYC
Identity checks connected to onboarding decisions
KYB
Corporate verification, UBO review and entity risk
KYT
Wallet and transaction monitoring in one workflow
Travel Rule Workflows
Message routing, completeness checks and exception handling
Rules Monitoring
Regulatory changes mapped to internal rule
Audit Trail
Decision logs and evidence for every review
Beyond fragmented inputs. One compliance layer
SFTY connects cross-border KYT outputs into structured cases, decisions and evidence, enabling compliance teams to apply jurisdiction-specific rules with clear operational control.
Provider-neutral layer
Work above existing KYC, KYB, KYT and Travel Rule tools
Operational control
Turn disconnected outputs into structured reviews and cases
Audit-ready decisions
Preserve evidence, reviewer actions and decision history
Enterprise visibility
Give compliance, risk and leadership one operating view
Ask SFTY about compliance evidence
AI assistant for product, deployment and compliance questions
FAQ
Questions compliance teams ask about SFTY
Clear answers on provider orchestration, Travel Rule workflows, audit evidence and enterprise compliance operations.
What is SFTY for cross-border KYT compliance?
SFTY provides a compliance control layer that connects multi-jurisdictional KYT rules, monitoring, case management and reporting for VASPs managing cross-border digital asset transactions.
How does SFTY handle international wallet transfers?
SFTY aggregates wallet and transaction risk signals, applies jurisdictional policies, routes reviews, and creates cases for compliance across international transfers and counterparties.
How does SFTY preserve cross-border audit evidence?
SFTY preserves decision logs, case histories, provider outputs and supporting evidence to maintain audit-ready records of cross-border transaction reviews and compliance actions.
Can SFTY connect jurisdiction-specific KYT providers?
Yes, SFTY integrates multiple KYT and Travel Rule providers and applies local rules to their outputs within one operational compliance workflow.
Does SFTY replace existing KYT or Travel Rule tools?
No. SFTY complements existing KYT and Travel Rule providers by connecting their outputs into structured workflows, evidence, cases and reporting without replacing them.
Apply cross-border KYT policy with one workflow
Review how SFTY connects international wallet transfers, provider outputs and regulatory rules into audit-ready KYT compliance cases.
Assess compliance workflow